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BALEARIC ISLANDS INVESTMENT SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B57621740
Record last updated Wednesday, December 17, 2014 5:13:56 PM UTC
Official Address The Federico Garcia Lorca street 2 Palma De Mallorca 7004
There are 60 companies registered at this street
Postal Code 7004
Sector contract, mediation, organization, finance, private

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Document Type Publication date Registry Date Download link
Registry Jun 4, 2013 May 22, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jan 17, 2013 Jan 15, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 6, 2012 Sep 4, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jun 18, 2009 Feb 13, 2010
Registry Jun 18, 2009 Feb 13, 2010 Statement of individual company Statement of individual company
Registry Jun 18, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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